001337SZSE

Announcement on the Change of Sponsor Representative for Continued Supervision

Sichuan Gold Co., Ltd.··2 pages

✨ AI Summary

Sichuan Golden Co., Ltd. announces a change in its sponsor representative for continued supervision. Due to Mr. Zhang Zhongwei's job change, CITIC Securities has appointed Mr. Ren Jiang to replace him. Mr. Ren Jiang, a Vice President at CITIC Securities, will now serve alongside Ms. Gai Su. This change ensures the continued orderly progress of supervision and will not affect CITIC Securities' ongoing work for the company.

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Full Translation

AI Translation· gemini_document

Stock Code: 001337 Stock Abbreviation: Sichuan Golden Announcement No.: 2026-031

Sichuan Golden Co., Ltd. Announcement on the Change of Sponsor Representative for Continued Supervision

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

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